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"https://find-and-update.company-information.service.gov.uk/company/02972287/filing-history/MTI1MjcxMTg0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-09-28", "filing_date": "1997-04-22", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02972287/accounts/1996-09-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02972287/filing-history/MTI3NTkxODk3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-09-28", "filing_date": "1996-05-15", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02972287/accounts/1995-09-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02972287/filing-history/MTA0ODU3NjAwYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02972287/filing-history" }, "confirmation_statement": { "next_due": "2026-09-19", "last_made_up": "2025-09-05" }, "officers": [ { "name": "MASTERS, Peter", "person_url": "/person/8004981", "role": "director", "appointed_on": "2025-05-28", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-08T10:06:07+00:00" }, { "name": "BOURNE, Jane Sylvia", "person_url": "/person/8038860", "role": "director", "appointed_on": "2025-05-28", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-08T10:06:07+00:00" }, { "name": "ROBERTSON, John Angus", "person_url": "/person/8038841", "role": "director", "appointed_on": "2025-03-26", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-08T10:06:07+00:00" }, { "name": "SODHI, Mohinder Tony", "person_url": "/person/8038865", "role": "director", "appointed_on": "2023-11-17", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-08T10:06:07+00:00" }, { "name": "RUTHERFORD, Kathryn Sarah", "person_url": "/person/8038863", "role": "director", "appointed_on": "2023-08-11", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-08T10:06:07+00:00" }, { "name": "SHAH, Bunty Sishupal", "person_url": "/person/7613863", "role": "director", "appointed_on": "2017-05-05", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-08T10:06:07+00:00" }, { "name": "PANAYI, Andrew", "person_url": "/person/8005412", "role": "director", "appointed_on": "2014-09-05", "resigned_on": null, "nationality": "Cypriot", "occupation": "", "source": "stream", "retrieved_at": "2026-09-08T10:06:07+00:00" }, { "name": "PHILLIPS, David Godfrey", "person_url": "/person/8038842", "role": "director", "appointed_on": "2012-04-17", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-08T10:06:07+00:00" } ], "psc": [ { "name": "Mr David Godfrey Phillips", "kind": "individual-person-with-significant-control", "person_url": "/person/1175416", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-05-11", "ceased_on": "2022-04-13", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Jane Sylvia Bourne", "kind": "individual-person-with-significant-control", "person_url": "/person/2192427", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2022-04-13", "ceased_on": "2025-05-22", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr David Godfrey Phillips", "kind": "individual-person-with-significant-control", "person_url": "/person/1175416", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2025-05-23", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-20T03:21:50.161468+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }